Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

CategoríaIPSA

IPSA companies

COLBUN: COLBUN S.A. 2022-11-30 T-13:01

C

Colbun informs CMF Chile of Mr. Bernardo Matte Larraín as Director of the company, effective November 29, 2022. The Board of Directors appointed Francisco Matte Izquierdo as his replacement until the next Shareholders' Meeting. (ESSENTIAL FACT GG N° 055/2022)

FALABELLA: FALABELLA S.A. 2022-11-29 T-17:27

F

Falabella S.A. informs the resignation of Hernán Búchi Buc as director and appointment of Ricardo Cruzat Ochagavía as his replacement, according to the provisions of Law 18,046. Cruzat had obtained the second voting majority in the election of the board of directors of the ordinary shareholders' meeting of the Company in April 2020.

ENELAM: ENEL AMERICAS S.A. 2022-11-28 T-11:36

E

Enel Américas informs the Chilean Financial Market Commission of the approval of the Strategic Plan 2023-25, which foresees an accumulated EBITDA of between US$11.1 and 11.6 billion and a cumulative CAPEX of approx. US$5.0 billion. The presentation of the figures will take place on November 28 at 12:00 pm and will be available on the company's website: www.enelamericas.com.

ENELCHILE: ENEL CHILE S.A. 2022-11-25 T-19:02

E

ENEL CHILE S.A. informs the Chilean Financial Market Commission of a commercial agreement with Shell Global Energy Limited, Singapore Branch, which could have a positive impact on its pre-tax result and non-controlling interests of approximately USD 500 million. The operation is pending some corporate authorizations and is expected to obtain them in December 2022.

ENELCHILE: ENEL CHILE S.A. 2022-11-25 T-19:00

E

ENEL CHILE S.A. informs the Commission for the Financial Market that its Board of Directors approved the Strategic Plan 2023-25, which foresees an accumulated EBITDA of between US$3.8 and 4.0 billion USD and an accumulated CAPEX of approx. US$1.7 billion. The presentation of the figures will take place on November 28 and will be available on the company's website: www.enelchile.cl.

ENELGXCH: ENEL GENERACION CHILE S.A. 2022-11-25 T-12:52

E

Enel Generación Chile S.A. informs the Financial Market Commission that it has reached a commercial agreement with Shell Global Energy Limited, Singapore Branch, which includes the partial disposition of certain volumes of LNG. The transaction could have a positive impact on Enel Generación Chile's pre-tax profit of approximately USD 500 million.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-11-17 T-22:58

N

Empresas La Polar S.A. informs the Chilean Financial Market Commission that the seizures of its assets are under appeal and that no auction or liquidation has been ordered. The information published in a press article is not truthful and society expects justice to rule in its favor. The amounts to be compensated and their origin are under discussion, so it is not possible to quantify them or inform the market.

LTM: LATAM AIRLINES GROUP S.A. 2022-11-15 T-18:50

L

LATAM Airlines Group S.A. informs the Financial Market Commission that the members of the Board of Directors were elected at the Extraordinary Shareholders' Meeting, who will remain in office for two years. In addition, the Chairman and Vice-Chairman of the Board were appointed and the members of the Directors' Committee were elected. (Essential fact, DocuSign Envelope ID: 1707D119-69FA-4694-B046-76380933D53D)

SMU: SMU S.A. 2022-11-14 T-18:10

S

SMU S.A. will distribute a provisional dividend of Ch$22,008,184,123, equivalent to Ch$3.81874 per share, as of December 7, 2022. In addition, it will renew the Share Buyback Program for 12 months beginning November 30, 2022. Shareholders may choose to receive the dividend in cash or in treasury shares.

LTM: LATAM AIRLINES GROUP S.A. 2022-11-08 T-19:02

L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Commission for the Financial Market that it has made available the Monthly Operating Report corresponding to September 2022, as part of the reporting obligations within the Chapter 11 Procedure. The report does not replace regularly submitted financial information and is not audited. Link:

LTM: LATAM AIRLINES GROUP S.A. 2022-11-03 T-18:06

L

LATAM Airlines Group S.A. has emerged from Chapter 11 Proceedings and has convened an Extraordinary Shareholders' Meeting for November 15, 2022, to renew the Board of Directors and decide on its remuneration. The Meeting will be held remotely and shareholders must pre-register on the website or send an email to [email protected].

BESALCO: BESALCO S.A. 2022-11-02 T-17:38

B

Besalco S.A. rectifies Form No. 1 of Circular No. 660 sent to the Financial Market Commission of Chile, correcting the date of publication of the notice of distribution of the provisional dividend of $4 per share, representing $2,304,690,656, in the Diario Financiero edition of November 10, 2022.

ENELAM: ENEL AMERICAS S.A. 2022-11-02 T-16:56

E

Enel Américas S.A. has filed with the U.S. SEC Form 15F to voluntarily deregister Section 12(g) of the Exchange Act and terminate its disclosure obligations under Sections 13(a) and 15(d) of the Exchange Act. The suspension of the obligation to disclose annual reports and essential facts through Form 6-Ks is expected to be effective within 90 days of the entry of Form 15F.

BESALCO: BESALCO S.A. 2022-10-28 T-18:18

B

Besalco S.A. informs the Financial Market Commission that a provisional dividend of $4 per share will be distributed, representing $2,304,690,656, charged to 2022 earnings. The dividend will be paid as of November 29, 2022 and will be entitled to shareholders registered in the Shareholders' Registry until November 23, 2022. Payment will be made in cash or by withdrawal of vouchers seen at the Banco de Crédito e Inversiones.

COLBUN: COLBUN S.A. 2022-10-28 T-12:27

C

Essential Fact: Colbún S.A. and Codelco agree to modify the Electricity Purchase Agreement to gradually replace the supply of energy to Codelco to one based on renewable generation. After the transition on December 31, 2025, Colbún will provide a supply to Codelco only based on renewable energy, for 1,000 GWh per year, as specified in the Contract, which remains valid until 2044.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-10-27 T-21:45

N

La Polar informs that the embargo will only affect its parent company and some current accounts and own brands, and that it will not affect the normal development of the Company's business. AFP Capital's claim to collect compensation from the Company for alleged damages constitutes a tremendous injustice, since the Company was the main victim of the fraud. The Society filed several legal appeals against the enforcement procedure and hopes confident that the justice of its case will eventually...

SALFACORP: SALFACORP S.A. 2022-10-27 T-21:15

S

SalfaCorp S.A. convenes an Extraordinary Shareholders' Meeting on 11/22/2022 to increase capital by issuing 100M shares with payment or amount defined by the Meeting. The objective is to strengthen the company's financial structure and address opportunities in its business units. The backlog reaches $1,500,000 million pesos. Shareholders may participate with rights granted by Law and Bylaws.

LTM: LATAM AIRLINES GROUP S.A. 2022-10-26 T-22:45

L

LATAM Airlines Group S.A. informs that its reorganization and financing plan will be effective on November 3, 2022. The Company will deliver new shares and convertible bonds to its subscribers, and convertible bondholders may exercise their conversion option. Valista creditors will receive an Additional Cash Distribution of US$175 million. The Board of Directors shall convene an Extraordinary Meeting of Shareholders to renew the Board of Directors of the Company.

ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-10-22 T-14:51

E

ENTEL reports the sale of its fiber optic assets for Internet services to the Home in Chile to InfraCo SpA for UF 10.03 million (approx. US$ 358 million). The transaction is subject to approval by the National Economic Prosecutor's Office and is expected to be completed in the first half of 2023. The impact on the company's consolidated profit cannot be estimated.

LTM: LATAM AIRLINES GROUP S.A. 2022-10-13 T-21:07

L

LATAM Airlines Group S.A. announces that the legal 30-day preferential option period for the new payment shares and the bonds convertible into Series G, H and l shares has ended. Shareholders subscribed for 42,460,487,574 new payment shares and 31,349,388,220 remain available. The remainder will be placed among the creditors and supporting shareholders, and the effective date of the Reorganization Plan is expected to occur on November 3.

SECURITY: GRUPO SECURITY S.A. 2022-10-13 T-17:01

S

Grupo Security S.A. reports as an essential fact that its board of directors agreed to pay a total dividend of $6.5 per share, broken down into $3.5 per share to be paid in cash from current year earnings and $3.0 per share to be paid in cash from part of the retained earnings of the previous year. The dividend will be made available to shareholders as of November 3, 2022.

LTM: LATAM AIRLINES GROUP S.A. 2022-10-11 T-23:56

L

DocuSign Envelope ID: AFA4BB9C-1CC4-45D9-9FAC-79568085D291 3 LATAM Mrs. ESSENTIAL FACT LATAM AIRLINES GROUP S.A. Registration Registry of Securities N* 306 Santiago, October 11, 2022 Solange Berstein Jáuregui Chairman Financial Market Commission Av. Liberator Bernardo O"Higgins 1449 Santiago Ref.: Communicates ESSENTIAL FACT Dear Sir or Madam: In accordance with the provisions of Article 9* and subsection or Article 10% of the Securities Market Law, and in the Character Norm General N* 30, duly...

ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-10-11 T-18:19

I

«1 ESSENTIAL FACT INVERSIONES LA CONSTRUCCIÓN S.A. REGISTRATION IN THE SECURITIES REGISTER N*1081 Santiago, October 11, 2022 ILC GG 210-2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref: Communicates Early Redemption Offer Series Bond Volunteer | J Series and K Series. From our consideration: In accordance with the provisions of Article 9? and 10% paragraph 2" of Law No. 18,045, on the Securities Market, and General Standard N*30, of this Commission, and duly...

LTM: LATAM AIRLINES GROUP S.A. 2022-10-04 T-18:30

L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Commission for the Financial Market that it has made available the Monthly Operating Report corresponding to August 2022, as part of the reporting obligations within the Chapter 11 Procedure. The report does not replace regularly submitted financial information and is not audited.

CHILE: BANCO DE CHILE 2022-09-30 T-17:10

C

Banco de Chile informs the CMF of the sale of 100% of the shares of the bank transfer support company "Operadora de Tarjetas de Crédito Nexus S.A." to Minsait Payments Systems Chile S.A. for $8,900,682,219. The transaction has been approved by the National Economic Prosecutor's Office and the CMF.

BCI: BANCO DE CREDITO E INVERSIONES 2022-09-30 T-17:02

B

Banco de Crédito e Inversiones (BCI) and other banks sold 100% of the shares of the bank transfer support company "Operadora de Tarjetas de Crédito Nexus S.A." to Minsait Payments Systems Chile S.A. for $8.9 billion, subject to price adjustments and additional payments. The transaction was approved by the CMF and the National Economic Prosecutor's Office. BCI and other banks ceased to be shareholders of Nexus.

ECL: ENGIE ENERGIA CHILE S.A. 2022-09-30 T-08:42

E

ENGIE Energía Chile S.A. will acquire 100% of the shares of Alba S.A., Alba Andes S.A., Alba Pacífico S.A., Energías de Abtao S.A. and Río Alto S.A. for USD 77 million. The companies own the San Pedro I and II wind farm, and a wind power generation project under development with a capacity of 151 MW. The operation is subject to approval by the National Economic Prosecutor's Office.

MALLPLAZA: PLAZA S.A. 2022-09-28 T-19:41

M

Plaza S.A. informs that it will distribute a provisional dividend of Ch$27,440,000,000, equivalent to Ch$14.00 per share, charged to 2022 earnings. The payment will be made as of October 19, 2022 and will be entitled to it the holders of shares registered in the Shareholders' Registry at the close of October 13, 2022. The complete information can be found in the essential fact N°6/2022 available in cmfchile.cl.

FALABELLA: FALABELLA S.A. 2022-09-28 T-08:32

F

Falabella S.A. informs that the distribution of a provisional dividend charged to the profits of the year 2022 of $22 per share was approved, which will be paid on October 19, 2022 to the shareholders holding the single series registered in the Shareholders' Registry on October 13, 2022. The notice of Dividend Distribution will be published in the electronic journal October 07, 2022.

COPEC: EMPRESAS COPEC S.A. 2022-09-27 T-19:55

C

Empresas Copec reports that its subsidiary Celulosa Arauco y Constitución will build a new MDF board production line in Mexico, with an estimated investment of US$235 million. The project would add about 300,000 cubic meters of MDF production per year, of which 150,000 cubic meters would be melaminized. The investment will be financed from its own resources and is expected to have positive effects on Arauco's future results.

ENELAM: ENEL AMERICAS S.A. 2022-09-23 T-08:37

E

Enel Brasil has signed a share purchase agreement with Equatorial Participações e Investimentos S.A. to dispose of 99.9% of the shares issued by CELG DISTRIBUIÇÃO S.A. owned by Enel Brasil S.A. The subsidiary would receive approximately BRL 7.3 billion, equivalent to approximately USD 1.4 billion, subject to positive or negative adjustments. Enel Américas would record a loss on its consolidated net income of approximately USD 990 million.

LTM: LATAM AIRLINES GROUP S.A. 2022-09-05 T-22:33

L

LATAM Airlines Group S.A. informs the Chilean Financial Market Commission about the registration of shares and convertible bonds in the Securities Registry No. 306. The placement price of the new payment shares was set at US$0.01083865799 per share and the subscription value of the convertible bonds at US$1 per bond. The preferred option period for the new payment shares and convertible notes will run simultaneously from September 13 to October 12, 2022.

AGUAS-A: AGUAS ANDINAS S.A. 2022-09-01 T-17:14

A

AGUAS ANDINAS S.A. called an Extraordinary Shareholders' Meeting for September 28, 2022, in order to revoke the entire current Board of Directors and elect new members, in response to the request of Inversiones Aguas Metropolitanas S.A., shareholder with more than 10% of the issued shares with voting rights. Essential event reported to the Financial Market Commission.

FALABELLA: FALABELLA S.A. 2022-08-31 T-21:06

F

Falabella S.A. informs that Ripley Inversiones exercised its right to sell shares of Nuevos Desarrollos, a subsidiary of Mallplaza, which in turn is a subsidiary of the Company. Plaza Oeste, shareholder that owns 77.5% of the shares of Nuevos Desarrollos, must buy the shares of Ripley Inversiones or get a third party to buy them at a price equal to or greater than the company value. The sale must be concluded within 30 days following the date on which the Company Value was determined.

MALLPLAZA: PLAZA S.A. 2022-08-31 T-19:33

M

Plaza S.A. informs the Financial Market Commission that Ripley Inversiones exercised its right to sell shares in Nuevos Desarrollos, a subsidiary of the Company. Plaza Oeste, shareholder that owns 77.5% of the shares of Nuevos Desarrollos, must buy them or find a third party to acquire them. The purchase price will be determined by two first-line banks.

RIPLEY: RIPLEY CORP S.A. 2022-08-31 T-19:21

R

Ripley Inversiones TI S.A. exercised an option to sell shares of Nuevos Desarrollos S.A. to Plaza Oeste SpA or any of the companies of its business group, at a price equal to or greater than the Company Value. The contract of sale will be signed in 30 days and the price will be paid in cash. Nuevos Desarrollos S.A. owns several shopping centers.

LTM: LATAM AIRLINES GROUP S.A. 2022-08-29 T-21:21

L

DocuSign Envelope ID: 2C9BB4AF-491F-4C5A-AA68-OB68AB5ECGF9 3 LATAM ESSENTIAL FACT LATAM AIRLINES GROUP S.A. Registration Registry of Securities N* 306 Santiago, August 29, 2022 Mrs. Solange Berstein Jáuregui Chairman Financial Market Commission Av. Liberator Bernardo O"Higgins 1449 Santiago Ref.: Communicates ESSENTIAL FACT Dear Sir or Madam: In accordance with the provisions of Article 9* and subsection second of Article 10% of the Securities Market Law, and in the Character Norm General N*...

LTM: LATAM AIRLINES GROUP S.A. 2022-08-29 T-18:26

L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Financial Market Commission that it has made available the Monthly Operating Report (MOR) corresponding to July 2022, as part of the reporting obligations within the Chapter 11 Procedure. The REM does not replace regularly submitted financial information and is not audited. Link:

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2592) 1616 (1196) 1713 (992) Actualizaciones (16342) Cambio de directiva (8909) Colocación de valores (1805) Compraventa acciones (1361) Dividendos (11516) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6615) fund (1545) General news (1469) Hechos relevantes (16340) importante (5175) IPSA (4381) Junta Extraordinaria (5662) Junta Ordinaria (10695) Noticias generales (16341) Nueva administración (8909) Others (1462) Otros (16336) Pago de dividendos (11283) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11283) Transacción activos (1361) Updates (1470)